TIME MACHINE LONDON LIMITED

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DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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15/01/2415 January 2024 Application to strike the company off the register

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-11-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR YENNY VARGAS PENA

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS YENNY ALEXANDRA VARGA PENA / 04/09/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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03/09/183 September 2018 DIRECTOR APPOINTED MS YENNY ALEXANDRA VARGA PENA

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AGHILI / 06/06/2018

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 9 PETERSHAM PLACE LONDON SW7 5PX ENGLAND

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM SUITE 505 POINT WEST CROMWELL ROAD LONDON SW7 4XE ENGLAND

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANA CATHERIN VARGAS PENA / 06/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AGHILI / 06/06/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/10/1719 October 2017 DIRECTOR APPOINTED MS JOHANA CATHERIN VARGAS PENA

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 6-7 AVERY ROW LONDON W1K 4AL

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AGHILI / 01/09/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AGHILI / 01/09/2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIO SORRENTINO

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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01/12/151 December 2015 DIRECTOR APPOINTED MR ANTONIO SORRENTINO

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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